Category : Search result: EFCC raid


Court Denies Mompha's No-Case Submission in ₦6B Case

Instagram celebrity Ismaila Mustapha, known as Mompha, faces full trial as Federal High Court dismisses his no-case submission in massive ₦6 billion money laundering case. EFCC presents compelling evidence.

Thai Women Busted in Nigeria Romance Scam

Three Thai nationals arrested in Nigeria for allegedly running sophisticated online romance scams targeting vulnerable victims worldwide. Police reveal international cybercrime operation.

Jarvis Dares Peller Over TikTok Money Laundering Claims

Popular content creator Jarvis challenges Seyi Peller to legal action over explosive TikTok money laundering claims. Get the latest on the EFCC investigation and social media feud rocking Nigeria's entertainment scene.

EFCC's SHOCKING Move in Coup Plot Investigation

The Economic and Financial Crimes Commission has taken a dramatic step in the alleged coup plot case, raising questions about the ongoing investigation and national security implications.

Teenager killed in Edo NDLEA drug raid clash

A teenager has been killed during a violent confrontation between NDLEA operatives and suspected drug barons in Edo State. The incident occurred during a raid on a drug den, sparking community outrage.

Bank MD Jailed: 12-Year Sentence for N135M Fraud

A Nigerian High Court has convicted and sentenced a bank Managing Director to prison for misappropriating customer funds totaling N135 million in a landmark financial crime case.

Oladips: EFCC Collected N10 Million Before My Release

Popular Nigerian rapper Oladips has dropped a bombshell allegation against the EFCC, claiming the anti-graft agency collected a staggering N10 million from him before securing his release. Get the full story on this controversial incident that's shaking t

EFCC Raids Kogi Gov's Camp Over N45B Coup Plot Funds

Explosive details emerge as EFCC raids Kogi State Governor's associate, uncovering alleged N45 billion linked to coup plot allegations. Full story on the money trail and political implications.

BBNaija's Tuoyo Sues NDLEA Over Club Raid

Former BBNaija housemate Tuoyo has vowed to sue the NDLEA after being detained during a controversial raid on a Lagos nightclub. The reality TV star claims his rights were violated.

Nigeria Reps Approve Tinubu Loan, Boost EFCC Powers

In a landmark parliamentary session, Nigeria's House of Representatives has greenlit President Tinubu's $2.34 billion loan while empowering the EFCC with unprecedented authority to confiscate assets without criminal convictions, sparking mixed reactions a

Court seizes ₦49.7m from ex-INEC official

Federal High Court orders permanent forfeiture of ₦49,700 recovered from ex-INEC staff Christian Nwosu, marking significant victory in Nigeria's anti-corruption fight.

Foreigners Face Court Over ₦12B Oil Theft in Nigeria

Nigeria's anti-graft agency EFCC has arraigned three foreign nationals and a vessel for allegedly stealing crude oil worth ₦12 billion. The shocking case reveals sophisticated oil theft operations in Nigerian maritime territory.

Court seizes ₦49.7m from ex-INEC official

Federal High Court orders permanent forfeiture of ₦49,700 recovered from ex-INEC staff as EFCC continues anti-corruption fight in Nigeria's electoral system.

Military Raids Sylva's Home Over Alleged Coup Plot

Nigerian security forces have taken dramatic action, raiding the home of former Minister Timipre Sylva and detaining an agency Managing Director amid explosive coup plot allegations. Get the full story.

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